Delta Air Lines, Inc. / Form 8-K
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 OR 15(d) of the
Securities
Exchange Act of 1934
Date
of
Report (Date of earliest event reported): December
23, 2005
DELTA
AIR LINES, INC.
|
(Exact
name of registrant as specified in its
charter)
|
Delaware
|
001-05424
|
58-0218548
|
(State
or other jurisdiction
of
incorporation)
|
(Commission
File
Number)
|
(IRS
Employer
Identification
No.)
|
P.O.
Box 20706, Atlanta, Georgia 30320-6001
(Address
of principal executive offices)
Registrant’s
telephone number, including area code: (404)
715-2600
Registrant’s
Web site address: www.delta.com
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
r Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
r Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
r Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
1.02. Termination of a Material Definitive Agreement
On
December 22, 2005, James M. Whitehurst held 3,787 shares of restricted stock
which were granted to him under the Delta 2000 Performance Compensation Plan
on
January 1, 2002, in connection with his joining Delta. Pursuant to the terms
of
the award, the restrictions on these shares would have lapsed on January 1,
2006, subject to Mr. Whitehurst remaining employed by Delta on that date. On
December 23, 2005, Mr. Whitehurst voluntarily and irrevocably relinquished
his
right to all of these shares.
The
memorandum agreement dated December 23, 2005, between Delta and Mr. Whitehurst
regarding Mr. Whitehurst’s relinquishment of shares of restricted stock, is
attached hereto as Exhibit 10.1.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits.
Exhibit 10.1 |
Memorandum agreement dated December
23, 2005,
between Delta and James
M. Whitehurst titled “Relinquishment of Right to Receive Shares of
Restricted Stock” |
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant
has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
|
|
|
|
DELTA
AIR LINES,
INC. |
|
|
|
|
By: |
/s/ Leslie
P.
Klemperer |
|
Leslie
P. Klemperer |
Date:
December 23, 2005 |
Vice
President - Deputy General Counsel and
Secretary
|
EXHIBIT
INDEX
Exhibit Number |
Description |
|
|
Exhibit 10.1 |
Memorandum agreement dated December
23, 2005,
between Delta and James
M. Whitehurst titled “Relinquishment of Right to Receive Shares of
Restricted Stock” |
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